Transcript ALISS Overview

ALISS
For Fraud Case Investigations
Designed for Tacking Global Terrorism, Money
Laundering, and Financial Fraud
ALISS – AAIM Law-enforcement Intelligence Support System
www.aliss.net
www.aaimglobal.com
[email protected]
305 Madison Ave.
Suite 1338
New York, NY 10165
Tel/Fax: (815)331-0984
ALISS
AAIM Law-enforcement Intelligence Support System
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ONE SCREEN all-in-one database to
manage diverse and complex cases
 Designed for the challenges of global
terrorism and major crime investigations
 User-friendly front-end, and 5 backend
engines for data analysis.
 Data mining and searching in foreign
languages
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Translation
Summary
Indexing
Reasoning
Charting - Raw Data
Charting - Structured Data
Snagging – search websites and online
databases for new data and store for
offline access
Text search and retrieval
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Intelligence gathering from multiple
sources: databases, file systems, web etc.
Supports all file and database formats:
doc, pdf, html, txt, SQL, Oracle…
Connect to secure databases, HYDTA,
Lexis-Nexis, and others
Smart search (recursive search within
results, find documents similar to this
one, categorization, etc.)
AAIM is technical integrator for Alta Vista
Search engines (used by FBI for 40 mil
documents
Data Visualization
Visualization of Raw Data using
ALISS Connect
 Visualization of structured Data:
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Telephone records, bank statements
Connect to i2, Analyst Notebook,
Xanalys, and other tools on backend
 One Screen for databases, user
folders and data visualization.
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Security
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256-1024 Bit key random level encryption
for databases, network, VPN and wireless
Indexed data is stored using F-Secure
crypto technology
Connections over SSL, 128-Bit, and 256Bit encryption
Network security is centrally managed via
F-Secure Policy Manager
Login via secured shell
AAIM is technical integrator for F-Secure
the leader of security systems – used by IBM and
Cisco the 2 leaders of security systems
ALISS Screenshot: Foreign language search
•Request search in English
•Select languages to search
•Get hits in foreign languages
•Hits are auto-translated into
English or other languages.
Auto-Summary: Generated at mouse move
- Screenshot
Auto Summary for 7 languages Screenshot
ALISS Query Results - Screenshot
ALISS
ALISS
AAIM Law-enforcement Intelligence Support System
www.aliss.net
[email protected]
305 Madison Ave.
Suite 1338
New York, NY 10165
Tel/Fax: (815)331-0984